MYRYAD SYSTEMS LIMITED

Company number 02877962

Date	Type	Description	View / Download
08 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	225	Accounting reference date extended from 30/08/05 to 31/08/05	(1 page)
17 Dec 2004	363s	Return made up to 01/12/04; full list of members	(13 pages)
15 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
19 Nov 2004	288a	New secretary appointed	(1 page)
19 Nov 2004	288a	New director appointed	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	225	Accounting reference date extended from 30/04/05 to 30/08/05	(1 page)
12 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 370613@1=370613 £ ic 77695/448308	(2 pages)
12 Nov 2004	123	Nc inc already adjusted 04/11/04	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 4 dukes court bognor road chichester west sussex PO19 8FX	(1 page)
12 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
08 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)